Corporate Governance Reports

FY21



Notices & Reports

Board Meeting Notice

PAN and Bank Mandate

Scrutinizer's Report

Vigil Mechanism

Code of Conduct



Policies

Directors, Sr. Management- Appointment and Remuneration Policy


Criteria for making payments to Non-executive Directors


Appointment of Independent Directors

Familiarisation programme for Independent Directors

Policy for determining Materiality of Events

Policy for determining Materiality Subsidiaries

Policy on Dividend Distribution

Policy on Related Party Transaction

Corporate Social Responsibility Policy

Policy on prevention of sexual harassment



Others

Agreement with Media Companies and Associates

New Name and Old Name of the Company converted



Corporate Announcement